2017-05-23 Meeting Minutes
Table of Contents
Date
May 23, 2017
Attendees
Name | ESCo Role | Organisation | Present / Absent |
|---|---|---|---|
@Michael Harmon | Lead | Present | |
@john.stecher@barclays.com | Lead | Absent | |
@Lawrence Miller (Deactivated) | Lead | Present | |
@Former user (Deleted) | Lead | Present | |
@Former user (Deleted) | Lead | Present (joined late, sent apologies) | |
@Former user (Deleted) | Advisor | Present | |
@Nicholas Kolba | Advisor | Present | |
@Peter Monks | Secretary | Present | |
@Aaron Williamson | Guest | Present |
4 of 5 ESCo Leads present - quorum achieved.
Meeting notes
Working groups status and Members Meeting planning
Decision: Aaron to continue conversation with ESCo via email, regarding the best format for working group sessions at the annual member's meeting
VOTE: to approve contribution CONTRIB-88
+1: 4
0: 1 (@Former user (Deleted) not present)
-1: 0
RESULT: The motion passed.